Shortcuts

Pf Trustee No.2 Limited

Type: NZ Limited Company (Ltd)
9429036163670
NZBN
1269902
Company Number
Registered
Company Status
Current address
1 Rimu Street
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 06 Oct 2014

Pf Trustee No.2 Limited, a registered company, was started on 21 Jan 2003. 9429036163670 is the NZBN it was issued. This company has been run by 6 directors: Kris David Morrison - an active director whose contract started on 12 Jun 2017,
Timothy Eric Rankin - an active director whose contract started on 22 Apr 2022,
Paul Matthew Owens - an active director whose contract started on 22 Apr 2022,
Luke William Hayward - an active director whose contract started on 22 Apr 2022,
Judith Ellen Bullin - an active director whose contract started on 19 Jul 2023.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Rimu Street, Riccarton, Christchurch, 8041 (types include: registered, physical).
Pf Trustee No.2 Limited had been using C/- Parry Field, 62 Kahu Road, Christchurch as their registered address up to 06 Oct 2014.
All shares (10 shares exactly) are in the hands of a single group consisting of 5 entities, namely:
Bullin, Judith Ellen (a director) located at Prebbleton, Prebbleton postcode 7604,
Owens, Paul Matthew (a director) located at Prebbleton postcode 7604,
Hayward, Luke William (a director) located at Parklands, Christchurch postcode 8083.

Addresses

Previous addresses

Address: C/- Parry Field, 62 Kahu Road, Christchurch, 8041 New Zealand

Registered & physical address used from 06 Mar 2012 to 06 Oct 2014

Address: C/- Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch New Zealand

Registered & physical address used from 21 Jan 2003 to 06 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Bullin, Judith Ellen Prebbleton
Prebbleton
7604
New Zealand
Director Owens, Paul Matthew Prebbleton
7604
New Zealand
Director Hayward, Luke William Parklands
Christchurch
8083
New Zealand
Director Rankin, Timothy Eric Papanui
Christchurch
8052
New Zealand
Individual Morrison, Kris David Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Rij, Peter Richard Yaldhurst
Christchurch
Individual Adams, Grant Sefton Christchurch 4
Directors

Kris David Morrison - Director

Appointment date: 12 Jun 2017

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Jan 2023

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 12 Jun 2017


Timothy Eric Rankin - Director

Appointment date: 22 Apr 2022

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 22 Apr 2022


Paul Matthew Owens - Director

Appointment date: 22 Apr 2022

Address: Prebbleton, 7604 New Zealand

Address used since 22 Apr 2022


Luke William Hayward - Director

Appointment date: 22 Apr 2022

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 22 Apr 2022


Judith Ellen Bullin - Director

Appointment date: 19 Jul 2023

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 19 Jul 2023


Grant Sefton Adams - Director (Inactive)

Appointment date: 21 Jan 2003

Termination date: 22 Apr 2022

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 05 Feb 2010